CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03894720

Incorporation date

15/12/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Anne Elizabeth Ainsworth on 2025-04-01

View PDF (2 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

28/03/2025

Appointment of Jeffery Michael Membery as a director on 2025-03-18

View PDF (2 pages)

28/03/2025

Termination of appointment of Peter John Maddock as a director on 2025-03-18

View PDF (1 pages)

29/01/2025

Change of details for Cambourne Business Park Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

15/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

18/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

31/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Anne Elizabeth Ainsworth on 2022-04-30

View PDF (2 pages)

11/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

11/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

21/06/2021

Termination of appointment of George Mark Richardson as a director on 2021-06-17

View PDF (1 pages)

17/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

03/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Chris Barton as a secretary on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Richard Upton as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Appointment of Peter John Maddock as a director on 2021-05-25

View PDF (2 pages)

02/06/2021

Appointment of Anne Elizabeth Ainsworth as a director on 2021-05-25

View PDF (2 pages)

02/06/2021

Registered office address changed from 7a Howick Place London SW1P 1DZ to South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA on 2021-06-02

View PDF (1 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

07/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

06/09/2019

Appointment of Mr Marcus Owen Shepherd as a director on 2019-07-30

View PDF (2 pages)

06/09/2019

Termination of appointment of James Simon Hesketh as a director on 2019-07-30

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

21/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (9 pages)

01/02/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

03/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

09/03/2016

Appointment of Mr Matthew Simon Weiner as a director on 2016-02-08

View PDF (2 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

01/02/2016

Appointment of James Simon Hesketh as a director on 2016-01-29

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

23/12/2015

Director's details changed for Mr Charles Julian Barwick on 2015-11-11

View PDF (2 pages)

19/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

17/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

01/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

07/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

08/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

20/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

11/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (15 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (12 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

14/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (5 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

15/03/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

30/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

14/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

12/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

23/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

27/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

22/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

17/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

01/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

10/01/2000

New director appointed

View PDF (5 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (5 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Upton, Richard	Director	08/02/2016 - 25/05/2021	255
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/12/1999 - 04/01/2000	1312
Marx, Michael Henry	Director	04/01/2000 - 29/02/2016	207
Shepherd, Marcus Owen	Secretary	01/09/2014 - 05/01/2015	-
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/12/1999 - 04/01/2000	1136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED?

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED is currently Active. It was registered on 15/12/1999 .

Where is CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED located?

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED is registered at South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA.

What does CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED do?

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.